The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
指定来源
UK
其他信息
The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令
上次更新
2025年4月09日
英国理由声明
In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus.
OFSI 组 ID
14040
Artem Konstantinovich DUNKO 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Artem Konstantinovich DUNKO
Primary name
Артем Константинович ДУНЬКО
Arciom Kanstantinavich Dunka
Primary name variation
Artem Konstantinovich Dunka
Primary name variation
Arciom Kanstantinavich DUNKO
Primary name variation
Арцём Канстанцiнавiч ДУНЬКА
Artem Konstantinovich DUNKO 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1990年6月08日
Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee